Salaire moyen: €7 083 /mensuel
Plus de statistiques- Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi... ...services. MIBL now has an opening in its Compliance Department for a: Compliance Officer (M/F) (Indefinite contract) (Ref.: MIBL_...Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourgil y a 6 jours - ...Sachs group. Our mains values: Integrity, Excellence, Respect & Teamwork. To support our growth, we are currently looking for a Compliance Officer to join our team. The successful candidate will be responsible for ensuring our company adheres to legal standards and in-...
Broad Street Luxembourg Sàrl
Province de Luxembourgil y a 2 jours - ...mit unserem Partnerunternehmen am Standort München sind wir ca. 50 Mitarbeiter. Für unser weiteres Wachstum suchen wir einen Compliance Officer in Vollzeit. Ihr Profil Erfolgreich abgeschlossenes Studium im Bereich Wirtschaft oder Recht Berufserfahrung (2-3 Jahre wünschenswert...
BAUMANN AND PARTNERS SA
Province de Luxembourgil y a 2 jours - The role of Compliance Officer ensures the operations are within regulatory guidelines in Luxembourg. You will contribute to maintaining legal integrity and regulatory compliance for investment funds and wealth management services. Client Details Our client is a leading...
Michael Page
Province de Luxembourgil y a 12 jours - ...Join a dynamic team as a Compliance Officer Join an international law firm About Our Client Our client is a leading international law firm offering a wide range of legal and compliance services. Their Compliance Office enhances awareness, integrity, and protection...
Michael Page International (Belgium)
Province de Luxembourgil y a 1 jour - As Middle Officer you support the branch's depositary activities, ensuring compliance with EU and local regulations. You collaborate with Head of Luxembourg Branch and report to relevant functions within the organization. Client Details Our client is a prominent European...
Michael Page
Province de Luxembourgil y a 6 jours - ...delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Getting... ...as you'll be responsible for producing timely and accurate compliance and AML reports for the AIFM. You'll need to ensure we comply...
IQ EQ Luxembourg S.A.
Province de Luxembourgil y a 2 jours 1000 € par mois
...accounting (clearing and settlement), contracting, reporting and project support services. About the job: We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department of the Company and reports to the Quality Manager. This...Emploi contractuelTravail à domicileJoint Allocation Office
Province de Luxembourgil y a 6 jours- ...excited to be working with a leading asset manager in the alternative investments sector. Their office in Luxembourg seeks a Conducting Officer to lead the Luxembourg Compliance function and be the Conducting Officer for Compliance. This is an opportunity to join an...
Eurolux Consulting Ltd
Province de Luxembourgil y a 4 jours - ...maintenance des systèmes d'informations de la CSSF, le service " Systèmes d'informations de la CSSF " désire recruter un IT Risk & Compliance Officer Rôle & responsabilités Gestion de la cartographie des risques IT Évaluation de la conformité aux politiques, normes et...Emploi contractuel
Commission de Surveillance du Secteur Financier CSSF
Province de Luxembourgil y a 6 jours - ...Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment... ...Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department... ...of their choice. ING is a global bank with a strong European base. 53,000 employees...
- LOOKING FOR MORE THAN A JOB? JOIN US! COMPLIANCE TRAINEE As a trainee, you will have the opportunity... ...(CSR) projects as part of the bank's Advanzia Plus initiative Where you will be working Located in bright and modern offices in Munsbach at 15 minutes from Luxembourg...Emploi contractuelTemps partielStageStageTemps complet
Advanzia Bank SA
Province de Luxembourgil y a 5 jours - ...in your future. Role Details As an AFC & Compliance Analyst, you will (be): Assisting the... ...monitoring including coordination with front offices Regular quality testing in accordance... ...Compliance Relevant university degree or banking apprenticeship Familiar with AFC related...Emploi contractuelTravail à domicileFront office
DWS Investment S.A.
Province de Luxembourgil y a 6 jours - ...signataire des « Principles for Responsible Banking » de l'UNEP FI (United Nations... ...procédures de la banque et des obligations compliance et risk (KYC, KYT, AML) et rester informé... ...tous les changements règlementaires MS Office Potentiel d'évolution, aisance relationnelle...
Banque Internationale à Luxembourg BIL
Province de Luxembourgil y a 6 jours - ...is currently looking for a : Group Risk & Compliance - Administrative Assistant (M/F) Your... ...levels both within GR&C as well as broadly at Bank level. The post requires discretion,... ...advantage. • Excellent knowledge of standard office tools, particularly Word, Excel and...
Sofitex Talent Recruitment
Province de Luxembourgil y a 2 jours - ...team at Amazon. This position will be based out of an Amazon corporate office in Luxembourg, and requires the ability to travel periodically. GTS' operations span across all over Europe, with compliance at the forefront. GTS Risk & Monitoring is looking for a high-...
Amazon Europe
Province de Luxembourgil y a 3 jours - Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is... ...Integration department for a: KYC OFFICER (M\F) (CDI) (Ref.: CIKYC/072024)... ...well as other internal departments (Compliance department, First Line of Defence)...Emploi en CDI
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourgil y a 3 jours - ...distributed by various regulated intermediaries, including private banks, family offices, asset managers, independent wealth and financial advisers,... ...are in line with the investment strategy & investment compliance rules; Following internal procedures, industry rules and...Emploi contractuel
Lombard International Assurance S.A.
Province de Luxembourgil y a 2 jours - We are looking for a Manager to join our team in the field of Bank/PFS. Your role will be to: - Coordinate the audit teams on the field work; - Prepare audit plans; - Monitor audit budgets and assessment of documentation; - Review audit fieldwork on an on-going basis;...
Forvis Mazars
Province de Luxembourgil y a 2 jours - ...owned subsidiary of UniCredit International Bank Luxembourg S.A., Structured Invest S.A.... ...are looking for a Delegation Oversight Officer Job description and competencies: Development... ...rules are in place to ensure regulatory compliance Development, maintenance and enhancement...
Structured Invest S.A.
Province de Luxembourgil y a 4 jours - ...institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social, sociétal et environnemental positif. Notre équipe Compliance AML, rattachée au service du même intitulé Compliance-AML, est responsable de la mise en œuvre de la politique AML/FT, guide et assiste...
Banque de Luxembourg
Province de Luxembourgil y a 6 jours - Our client is a leading corporate and investment bank based in the city centre. They seek to add a qualified Senior Financial Controller to their internal finance team (NOT client accounting). Our client is profitable, stable and secure with a presence of about 100 people...
Eurolux Consulting Ltd
Province de Luxembourgil y a 6 jours - Notre client, spécialisé en Assurance et Patrimoine, gère des clients fortunés et est situé dans la ville du Luxembourg. En tant que spécialistes de la gestion privée, ce client offre des services à forte valeur ajoutée à une clientèle internationale, en combinant expertise...
Le Grand & Associates Luxembourg
Province de Luxembourgil y a 4 jours - ...Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always... ...stakeholders (UX, product managers/owners of the product VC or Compliance, …) Strong initiative, self-motivation and ability to work in teams...
Banque Internationale à Luxembourg BIL
Province de Luxembourgil y a 6 jours 24 € par heure
...das Kompetenzcenter für Private Banking, Fondsdienstleistungen und Kredite... ...Zeitpunkt einen Information Security Officer Luxemburg (m/w/d) für unseren Bereich Compliance/Geldwäsche/Datenschutz/... ...Luxemburg vorzugsweise in einer Bank, Kapitalverwaltungs- oder Prüfungsgesellschaft...DZ PRIVATBANK S.A.
Province de Luxembourgil y a 2 jours- ...risk management processes, by ensuring the compliance of the policies and procedures with the... ...from Regulatory, Audit or Front Office deliverables - To be shared with the Risk... ...a similar position Strong experience in banking risk assessment methodologies Knowledge...Front office
Sofitex Talent Recruitment
Province de Luxembourgil y a 3 jours - ...distributed by various regulated intermediaries, including private banks, family offices, asset managers, independent wealth and financial advisers,... ...will be kept by Lombard International Assurance S.A. in compliance with article 8-5 (2) of the law of 23 July 2016 and for no...Emploi contractuelRecrutement immédiat
Lombard International Assurance S.A.
Province de Luxembourgil y a 2 jours - ...Information Security Department of Nomura Bank (Luxembourg) S.A. is in charge of... ...regulatory requirements. We are looking for an Officer on a permanent contract to join a team of... ...organizational and technical controls to ensure compliance with Nomura's policies and regulatory...Emploi contractuelEmploi en CDI
Nomura Bank Luxembourg S.A.
Province de Luxembourgil y a 4 jours - ..., Sofitex Talent is looking for a: Back Office - Cash Management Officer (M/F) The Finance... ...'s platforms; Manage requests from our banking partners through the various... ...company (Cash Management, Control, Support, Compliance, CSM, Product), on a daily basis and contribute...Back office
Sofitex Talent Recruitment
Province de Luxembourgil y a 3 jours - ...attractive PSF, we are seeking several KYC OFFICERS fluent in English and French. Your... ...necessary documentation Escalate any non-compliance/ client queries to Relationship Managers... ...business, finance, or related fields Good MS Office skills Ability to multitask in a fast-...
Kelly Services Luxembourg
Province de Luxembourgil y a 3 jours
